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Entities
MRS NITABEN SHAILESHKUMAR PATEL
unknown
Individual
MRS NITABEN SHAILESHKUMAR PATEL is an individual. Holds positions at TFI FILTRATION UK LTD, GOPI PROPERTIES LTD, and THE ONLINE BASKET LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TFI FILTRATION UK LTD
SHAREHOLDER
🇬🇧 GOPI PROPERTIES LTD
SHAREHOLDER
🇬🇧 THE ONLINE BASKET LTD
SHAREHOLDER
🇬🇧 TFI FILTRATION UK LTD
DIRECTOR